NOTICE OF BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a meeting of the MOUNTAIN VIEW Fire Protection District Board of Directors will be held on:

Tuesday, March 21, 2023 Directly Following the Pension Board Meeting

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format. Meetings are open to the public but there will be a virtual option through the Zoom link provided below.

The board meeting will be held for the purposes set forth in the agenda below, and for the purpose of conducting any other business that may come before the Board. The meeting is open to the public.

Board of Directors Meeting

March 21, 2023

Directly Following the Pension Board Meeting

Hybrid/Virtual: Zoom

AGENDA

       I.          OPENING OF MEETING

a.      Call to Order

b.      Roll Call

c.      Pledge of Allegiance

d.      Approval of Agenda

     II.          PUBLIC/MEMBER PARTICIPATION

    III.          CONSENT AGENDA

a.      February 21, 2023 Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          NEW BUSINESS

a.      Monday Software Presentation

b.      Community Outreach Plan

c.      Public Hearing for CDOT Exclusion Petition

d.      Set Public Hearing for Erie Gateway South Annexation Inclusion

e.      Set Public Hearing for Christian Promise Fellowship Exclusion

   VI.          OLD BUSINESS

a.      Station 8 Update

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION

Executive session pursuant to Sec. 24-6-402(4)(e)(I), C.R.S., for purposes of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators and pursuant to Sec. 24-6-402(4)(b), C.R.S., for purposes of conferencing with the District’s legal counsel on specific legal questions both regarding the Union’s proposals on the Collective Bargaining Resolutoin                                                                                   

ADJOURNMENT